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MAYDOWN HOLDINGS LIMITED

Company number 01545596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Sep 2017	AD01	Registered office address changed from 6 Miniva Drive Miniva Drive Walmley Sutton Coldfield West Midlands B76 2WT England to 100 st James Road Northampton NN5 5LF on 1 September 2017	View PDF Registered office address changed from 6 Miniva Drive Miniva Drive Walmley Sutton Coldfield West Midlands B76 2WT England to 100 st James Road Northampton NN5 5LF on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AD01	Registered office address changed from 1 Hamel House Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF to 6 Miniva Drive Miniva Drive Walmley Sutton Coldfield West Midlands B76 2WT on 5 July 2017	View PDF Registered office address changed from 1 Hamel House Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF to 6 Miniva Drive Miniva Drive Walmley Sutton Coldfield West Midlands B76 2WT on 5 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AP03	Appointment of Mrs Clorinda Stevens as a secretary on 1 July 2016	View PDF Appointment of Mrs Clorinda Stevens as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Susan Joanne Duley as a secretary on 1 July 2016	View PDF Termination of appointment of Susan Joanne Duley as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 51,301	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 51,301 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 51,301	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 51,301 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 51,301	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 51,301 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AD01	Registered office address changed from Maydown International Tools Ltd Mercury Park, Amber Close Tamworth Staffordshire B77 4RP on 24 August 2012	View PDF Registered office address changed from Maydown International Tools Ltd Mercury Park, Amber Close Tamworth Staffordshire B77 4RP on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Richard Stevens as a director	View PDF Termination of appointment of Richard Stevens as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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